1. Tax Fraud Alerts Criminal Investigation, the law enforcement arm of the IRS, investigates violations of the tax laws and other financial crimes. http://www.treas.gov/irs/ci/tax_fraud/

About IRS-Criminal Investigation Special Agent Career Opportunities Tax Fraud Alerts Contact Us Report Suspected Tax Fraud Activity Tax Fraud Alerts "If it sounds too good to be true, it probably is!" Seek expert advice before you subscribe to any scheme that offers instant wealth or exemption from your obligation as a United States Citizen to pay taxes. Buying into a tax evasion scheme can be very costly. IRS Wants You To Know About Schemes, Scams and Cons: Civil and Criminal Actions - Department of Justice and IRS share actions Against Promoters of Schemes, Scams and Cons Abusive Tax Schemes Corporate Fraud Employment Tax Enforcement Program General Tax Fraud Program ... Why Do I Have to Pay Taxes? Publication 2105 The Truth About Frivolous Tax Arguments Return Preparer Enforcement Program Examples of Fraud Investigations by Program Area for Criminal Investigation (CI) Criminal Investigation (CI) shares Examples of Fraud Investigations written from public record documents where cases were prosecuted.

2. A Tax Fraud Firm Specializing In Tax Rewards For Reporting Federal A tax fraud firm specializing in tax rewards for reporting federal income tax fraud to the IRS. http://tmsyn.wc.ask.com/r?t=an&s=hb&uid=24312681243126812&sid=343126

3. IRS - Criminal Investigation tax fraud Alerts Caveat Emptor This principle of commerce applies to the services and products you buy to complete your tax returns. http://www.treas.gov/irs/ci/

About IRS-Criminal Investigation Special Agent Career Opportunities Tax Fraud Alerts Contact Us Report Suspected Tax Fraud Activity What's Hot Abusive Return Preparers Abusive Tax Schemes Corporate Fraud Employment Tax Fraud ... Nonfiler Enforcement Program The IRS wants you to know about schemes, scams and cons Tax Fraud Alerts "Caveat Emptor" This principle of commerce applies to the services and products you buy to complete your tax returns. Whether you are doing your own tax returns or having someone else do them for you, protect yourself by learning about the latest frauds and hoaxes. [ more IRS Criminal Investigation Responds to Terrorism more Start your career as a Special Agent right now more OUR MISSION In support of the overall IRS Mission, Criminal Investigation serves the American public by investigating potential criminal violations of the Internal Revenue Code and related financial crimes in a manner that fosters confidence in the tax system and compliance with the law. [

4. Tax Fraud Alerts Enforcement Strategy Statistical Data Contact Us Report Suspected tax fraud Activity 1800-829-0433 tax fraud Alerts http://tmsyn.wc.ask.com/r?t=an&s=hb&uid=24312681243126812&sid=343126

5. Tax Fraud Alerts General tax fraud The efforts of Criminal Investigation are directed at the portion of American Where Do You Report Suspected tax fraud Activity? http://www.irs.gov/compliance/enforcement/article/0,,id=121259,00.html

@import url("/irs/cda/common/commonStyleSheet/0,,,00.css"); Home Accessibility Tax Stats About IRS ... Help Search for... within: IRS Site Advanced Search Tips for successful searching Home Individuals ... Where To File Tax Fraud Alerts IRS Wants You to Know About Schemes, Scams and Cons "If it sounds too good to be true, it probably is!" Seek expert advice before you subscribe to any scheme that offers instant wealth or exemption from your obligation as a United States Citizen to pay taxes. Buying into a tax evasion scheme can be very costly. Corporate Fraud In 2002, President George W. Bush established a Presidential Corporate Fraud Task Force to provide direction for the investigation and prosecution of cases involving securities and accounting fraud, mail and wire fraud, money laundering and tax fraud. IRS Criminal Investigation plays a prominent role in most of the local corporate fraud task forces around the nation. Money Laundering One look at the daily news is proof that the crimes dealing with or motivated by money make up the majority of criminal activity in the nation. General Tax Fraud The efforts of Criminal Investigation are directed at the portion of American taxpayers who willfully and intentionally violate their known legal duty of voluntarily filing income tax returns and/or paying the correct amount of income, employment, or excise taxes. These individuals pose a serious threat to tax administration and the American economy.

6. IRS - Criminal Investigation Contact Us Report Suspected tax fraud Activity 1800-829-0433 What's Hot. Abusive Return Preparers. Abusive Tax Schemes. Corporate Fraud http://tmsyn.wc.ask.com/r?t=an&s=hb&uid=24312681243126812&sid=343126

7. Where Do You Report Suspected Tax Fraud Activity? is not complying with the tax laws, report this activity. Reports of suspected tax fraud can be made by phone, mail or your local IRS walkin office. http://www.irs.gov/compliance/enforcement/article/0,,id=106778,00.html

@import url("/irs/cda/common/commonStyleSheet/0,,,00.css"); Home Accessibility Tax Stats About IRS ... Help Search for... within: IRS Site Advanced Search Tips for successful searching Home Individuals ... Where To File Where Do You Report Suspected Tax Fraud Activity? If you suspect or know of an individual or company that is not complying with the tax laws, report this activity. Reports of suspected tax fraud can be made by phone, mail or your local IRS walk-in office. International callers may call their US Embassy or call 215-516-2000 (this is not a toll-free number). By mail: Written correspondence can be mailed to the service center where you file your return. Addresses can be found at; Where to File Addresses Although you are not required to identify yourself, it is helpful to do so. Your identity can be kept confidential. You may also be entitled to a reward. If you are a taxpayer who lives outside the United States, the IRS has full-time permanent staff in 3 U.S. embassies and consulates and an office in Puerto Rico. Walk-in Offices: Contact My Local Office If you are a taxpayer who lives outside the United States, the IRS has full-time permanent staff in 3 U.S. embassies and consulates and an office in Puerto Rico.

8. Quatloos! Cyber-Museum Of Scams And Frauds Financial tax fraud Education Associates, Inc. A NonProfit Corporation. General Fraud Tax Scams Investment Fraud Quatloosia! http://tmsyn.wc.ask.com/r?t=an&s=hb&uid=24312681243126812&sid=343126

9. Tax Fraud Alert - Practitioners tax fraud Alert. Each tax year, the North Carolina Department of Revenue has noted an increase in the number of individuals filing fraudulent returns http://www.dor.state.nc.us/practitioner/fraudalert.html

Tax Fraud Alert Each tax year, the North Carolina Department of Revenue has noted an increase in the number of individuals filing fraudulent returns requesting refunds that they are not entitled to receive. The processing of fraudulent returns takes valuable time and resources away from the legitimate returns that you file for your clients. You can help the Department during this tax season by looking for fraudulent tax information and returns. Watch for things that, based on your experience, appear to be suspicious. Some examples of things to watch for include: W-2's from a company in your area that differ from other W-2's issued by the same company; W-2's from a company that you know was not in business during the tax year; Multiple refunds going to the same address for different taxpayers; Multiple returns requesting a refund for the same amount; Multiple direct deposits to the same bank account for unrelated taxpayers; Excessive deductions and expenses that are not properly documented;

10. Halliburton Targeted In Probe Of Alleged Nigerian Tax Fraud - 2003-06-23 Halliburton Co. disclosures to U.S. regulators revealing that the Houston oil services firm may owe up to $5 million in taxes in Nigeria is now being followed by an investigation by authorities in that country. Houston Business Journal http://houston.bizjournals.com/houston/stories/2003/06/23/weekinbiz1.html

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11. We The People Foundation We The People Congress June 23, 2005 Former IRS CID Special Agent Joseph Banister Acquitted of tax fraud And Conspiracy http://tmsyn.wc.ask.com/r?t=an&s=hb&uid=24312681243126812&sid=343126

12. Tax Fraud Alert - Individuals tax fraud Alert. Each year, the Department of Revenue identifies unscrupulous tax return preparers. These individuals prepare fraudulent returns that allow http://www.dor.state.nc.us/individual/fraudalert.html

Tax Fraud Alert Each year, the Department of Revenue identifies unscrupulous tax return preparers. These individuals prepare fraudulent returns that allow their clients to receive larger refunds than they are legally entitled to receive. Often these returns contain fraudulent information that was included on the tax return without the knowledge or consent of the client. To protect yourself from fraudulent activity, you should always review your completed return with your tax professional. If you do not understand the information on your return or, if you see information that is not correct, question your preparer to satisfy your concerns. If you are not satisfied with the response, notify the Department of Revenue. Some things that you should watch for include: Federal and State refunds that are significantly larger than you have received in past years; Inflated itemized deductions listed on Schedule A of your federal tax return, including medical expenses, contributions, mortgage interest, and unreimbursed employee expenses such as education, uniforms and tools, and mileage;

13. Identity Theft And Identity Fraud 2690271 to report the fraud); The Internal Revenue ServiceIf you suspect the improper use of identification information in connection with tax http://tmsyn.wc.ask.com/r?t=an&s=hb&uid=24312681243126812&sid=343126

14. Office Of Tax And Revenue Tax Fraud Hotline tax fraud Hotline Abstract tax fraud Hotline For people who want to make a difference! Phone (800) 3803495 Email TaxFraudHotline@dc.gov The purpose of http://cfo.dc.gov/otr/cwp/view,a,1330,q,594632,otrNav_GID,1679,otrNav,|33280|332

var wl_url = ""; // The standard WorldLingo translation link (justappend //the escaped FULL destination url) var wl_burl = ""; // The standard WorldLingo translation link with //baseHref included var wl_ourl = ""; // The original page that has been translated var wl_rurl = ""; // The previous page that the user viewed var wl_srclang = ""; // The source lang (ie EN) for this translation var wl_srclanguage = ""; // The source language (ie English) for this //translation var wl_trglang = ""; // The target lang (ie EN) for this translation var wl_trglanguage = ""; // The target language (ie English) for this //translation Office of Tax and Revenue CFO HOME TAXPAYER SERVICE    CENTER SERVICES ... REQUESTS Tax Fraud Hotline For people who want to make a difference! Phone: (800) 380-3495 Email: TaxFraudHotline@dc.gov The purpose of the Tax Fraud Hotline is to encourage individuals to report information regarding tax fraud with the assurance that their identity will remain confidential and their complaint(s) and/or allegations(s) will be thoroughly evaluated and, where appropriate, investigated in a timely manner. Anyone wishing to report tax fraud or tax abuse to the District of Columbia is encouraged to contact the Hotline immediately. With the information received, further tax fraud can be prevented.

15. Tax Scams/Consumer Alerts Criminal Investigation's tax fraud Alerts Phony Arguments http://tmsyn.wc.ask.com/r?t=an&s=hb&uid=24312681243126812&sid=343126

16. Quatloos! -- Cyber-Museum Of Scams And Frauds... Financial tax fraud Education Associates, Inc. A NonProfit Corporation 2002-2005 by Financial tax fraud Associates, Inc.. All rights reserved. http://www.quatloos.com/

Education Associates, Inc. A Non-Profit Corporation General Fraud Tax Scams Investment Fraud Quatloosia! ... New Welcome to Quatloos! September 26 , 2005 Articles About Quatloos! "The amateur web is a noisy place with a lot of static and some gems. In the gem category falls Jay Adkisson's www.quatloos.com" ~ "Build Your Own Soapbox" by Seth Lubove, Forbes Best of the Web, September 11, 2000, at p. 31. "Quatloos is the perfect place to start when faced with an investment proposal that sounds too good to be true" ~ OnlineInvestor, November 2000 edition, at p. 84. "Besides being fun to read, these stories of pecuniary high jinx will fine-tune your bullshit detector." ~ Playboy, July 2001. New Articles Edwin Worsh - Raging Relics Brad Christensen's latest exchange. (Updated September 22, 2005)

17. WPVI.com Newark Man Charged With Tax Fraud WPVI.com Newark Man Charged with tax fraud http://tmsyn.wc.ask.com/r?t=an&s=hb&uid=24312681243126812&sid=343126

18. Tax Fraud, Shmax Fraud - Gawker Your daily source for Manhattan media and gossip. Gawker, reporting live from the center of the universe. http://www.gawker.com/news/new-york-politics/tax-fraud-shmax-fraud-116431.php

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19. Pinochet's Wife And Son Charged In Tax Fraud Case custody in Santiago, Chile, today after a judge ordered them detained in connection with a tax fraud investigation of secret bank accounts http://tmsyn.wc.ask.com/r?t=an&s=hb&uid=24312681243126812&sid=343126

20. Jail For Cash Economy Tax Fraud The imposition of a four year jail sentence for a man convicted yesterday of operating in the cash economy has been welcomed by the Tax Commissioner Michael http://www.ato.gov.au/content.asp?doc=/content/Corporate/mr200162.htm

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